# Topsource Worldwide (UK) Ltd

## Details

- **Company number:** [04626779](https://find-and-update.company-information.service.gov.uk/company/04626779)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jan 2003
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [63110](/sic/63110) Data processing, hosting and related activities
- **Corporate group:** [Horizon Capital LLP](/group/71157) (354 companies)


## Previous names

- Topsource Global Solutions Limited (until 5 Apr 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAEME, Dorothy May | nominee-secretary | 2 Jan 2003 | 2 Jan 2003 |
| GRAEME, Lesley Joyce | nominee-director | 2 Jan 2003 | 2 Jan 2003 |
| MADDEN, Michele Weston | director | 2 Jan 2003 | 1 Mar 2004 |
| SANTHANAM, Murali | director | 15 Feb 2004 | 3 Apr 2017 |
| LYNCH, Richard | director | 1 Mar 2004 | 19 Oct 2022 |
| BANE, Sunil | director | 15 Feb 2004 | 19 Oct 2022 |
| WAIN, Nicholas Paul | director | 14 Dec 2020 | 22 Jul 2024 |
| LARKIN, Ian David | director | 22 Jul 2024 | 31 Mar 2026 |
| ABRISHAMCHIAN, Nima, Mr. | director | 2 Sep 2024 |  |
| DAVIES, Bryan Nicholas | director | 12 Jan 2023 |  |
| HASTINGS, William Wallace | secretary | 2 Jan 2003 |  |
| HASTINGS, William Wallace | director | 2 Jan 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William Wallace Hastings | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 15 Apr 2017 | 14 Dec 2020 |
| Topsource Worldwide Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Dec 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2020 | £113,896 | £1,334,208 | 667 |



## Owned by

Topsource Worldwide (UK) Ltd → [Topsource Worldwide Group Limited](/company/12987655) → [Topsource Worldwide Midco Limited](/company/12986306) → [Topsource Worldwide Holdco Limited](/company/12984963) → [Topsource Worldwide Topco Limited](/company/12983420) → [Horizon Capital 2018 Limited Partnership](/company/SL033214)



## Controls

- [Bookslot Limited](/company/02447301) (02447301)
- [EBS Holdings Limited](/company/11176664) (11176664)
- [Practical Payroll Solutions Limited](/company/04075438) (04075438)



## Directors' other companies

- [ABRISHAMCHIAN, Nima, Mr.](/person/5349987) - director at [Blueback Global-Services (UK) Limited](/company/11867192)
- [ABRISHAMCHIAN, Nima, Mr.](/person/5349987) - director at [Topsource Worldwide (Peo) Ltd](/company/08827617)
- [ABRISHAMCHIAN, Nima, Mr.](/person/5349987) - director at [Blueback Global (UK) Limited](/company/10231542)
- [ABRISHAMCHIAN, Nima, Mr.](/person/5349987) - director at [Topsource Worldwide Group Limited](/company/12987655)
- [ABRISHAMCHIAN, Nima, Mr.](/person/5349987) - director at [Topsource Worldwide Holdco Limited](/company/12984963)
- [ABRISHAMCHIAN, Nima, Mr.](/person/5349987) - director at [Topsource Worldwide Midco Limited](/company/12986306)
- [ABRISHAMCHIAN, Nima, Mr.](/person/5349987) - director at [Compandben International Ltd](/company/09427640)
- [DAVIES, Bryan Nicholas](/person/5350266) - director at [Compandben International Ltd](/company/09427640)
- [DAVIES, Bryan Nicholas](/person/5350266) - director at [Topsource Worldwide (Peo) Ltd](/company/08827617)
- [DAVIES, Bryan Nicholas](/person/5350266) - director at [EBS Holdings Limited](/company/11176664)



## Registered address

79,225 companies are registered at this address - likely a registration agent.